POSTSAFE LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 2SB

Company number 01382347
Status Active
Incorporation Date 4 August 1978
Company Type Private Limited Company
Address 10 SHERWOOD CLOSE, LILY HILL, BRACKNELL, BERKSHIRE, RG12 2SB
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Sven Ponert as a director on 21 December 2016; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of POSTSAFE LIMITED are www.postsafe.co.uk, and www.postsafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Bagshot Rail Station is 3.7 miles; to Blackwater Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 8.2 miles; to Ash Vale Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Postsafe Limited is a Private Limited Company. The company registration number is 01382347. Postsafe Limited has been working since 04 August 1978. The present status of the company is Active. The registered address of Postsafe Limited is 10 Sherwood Close Lily Hill Bracknell Berkshire Rg12 2sb. . SELDON, George Kennison Mark is a Secretary of the company. TRETHEWY, Derek Clement is a Director of the company. Secretary TILL, Anthony Robert has been resigned. Secretary AFS KINGSCROFT LIMITED has been resigned. Secretary ST HELENS REGISTRARS LIMITED has been resigned. Director PONERT, Sven has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
SELDON, George Kennison Mark
Appointed Date: 30 May 2002

Director

Resigned Directors

Secretary
TILL, Anthony Robert
Resigned: 06 October 1992

Secretary
AFS KINGSCROFT LIMITED
Resigned: 30 May 2002
Appointed Date: 01 October 1996

Secretary
ST HELENS REGISTRARS LIMITED
Resigned: 01 October 1996

Director
PONERT, Sven
Resigned: 21 December 2016
Appointed Date: 01 March 2015
56 years old

Persons With Significant Control

Mr Derek Clement Trethewy
Notified on: 31 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more

POSTSAFE LIMITED Events

21 Dec 2016
Termination of appointment of Sven Ponert as a director on 21 December 2016
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

...
... and 100 more events
25 Feb 1988
Return made up to 14/04/85; full list of members

25 Feb 1988
Return made up to 14/04/85; full list of members

21 Aug 1987
Dissolution discontinued

21 Apr 1987
Company name changed polywrapp LIMITED\certificate issued on 21/04/87

04 Aug 1978
Certificate of incorporation

POSTSAFE LIMITED Charges

29 August 2000
Debenture
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1995
Debenture
Delivered: 8 November 1995
Status: Outstanding
Persons entitled: Derek Clement Trethewy
Description: Fixed and floating charges over the undertaking and all…
14 June 1985
Charge
Delivered: 20 June 1985
Status: Satisfied on 15 July 1989
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…